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ARBORFIELD LIMITED

Company number 02603749

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 1997 363s Return made up to 22/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 1996 AA Accounts for a dormant company made up to 30 April 1996
03 May 1996 363s Return made up to 22/04/96; full list of members
12 May 1995 AA Accounts for a dormant company made up to 30 April 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1995
02 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 May 1995 363s Return made up to 22/04/95; full list of members
28 Jul 1994 AA Accounts for a dormant company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1994
28 Jul 1994 287 Registered office changed on 28/07/94 from: amberley tattenham crescent epsom downs surrey, KT18 5NR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/07/94 from: amberley tattenham crescent epsom downs surrey, KT18 5NR
27 Apr 1994 363s Return made up to 22/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/04/94; full list of members
04 Jun 1993 AA Accounts for a dormant company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1993
04 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 1993 363s Return made up to 22/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/04/93; full list of members
01 Feb 1993 AA Accounts for a dormant company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1992
26 Apr 1992 363s Return made up to 22/04/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/04/92; full list of members
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
06 Jun 1991 287 Registered office changed on 06/06/91 from: 110 whitchurch rd cardiff CF4 3LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/06/91 from: 110 whitchurch rd cardiff CF4 3LY
06 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Jun 1991 123 Nc inc already adjusted 14/05/91
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Request DocumentNc inc already adjusted 14/05/91
06 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 1991 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation